Listed Addresses
27,390 distinct addresses currently listed by at least one source. Addresses flagged by THORChain tracing are not listed here — screen them on the certificate page or via the API. Methodology.
| Source | Address | Chain | Risk | Entity / reason | |
|---|---|---|---|---|---|
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/5/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/5/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/5/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/5/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/3/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/3/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/3/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/3/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/3/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/3/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/3/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/2/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/2/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/2/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/1/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/1/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/1/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/1/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/1/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/1/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/1/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/1/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/1/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/1/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE source ↗ | 4/1/2026 | |
| Hack incidents and curated attributions | ETH | high | Drift Protocol exploit (2026-04-01) Drift Protocol exploit (2026-04-01): attacker address that r... source ↗ | 4/1/2026 | |
| Hack cluster expansion | ETH | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): received ... source ↗ | 3/31/2026 | |
| Hack cluster expansion | ETH | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): received ... source ↗ | 3/31/2026 | |
| Hack cluster expansion | ETH | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): received ... source ↗ | 3/31/2026 | |
| Hack cluster expansion | ETH | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): received ... source ↗ | 3/31/2026 | |
| Hack cluster expansion | ETH | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): received ... source ↗ | 3/31/2026 | |
| Hack cluster expansion | ETH | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): received ... source ↗ | 3/31/2026 | |
| Hack cluster expansion | ETH | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): received ... source ↗ | 3/31/2026 | |
| Hack cluster expansion | ETH | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): received ... source ↗ | 3/31/2026 | |
| Hack cluster expansion | ETH | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): received ... source ↗ | 3/31/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/31/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/31/2026 | |
| Hack cluster expansion | ETH | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): received ... source ↗ | 3/31/2026 | |
| Hack incidents and curated attributions | ETH | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): attacker ... source ↗ | 3/31/2026 | |
| Hack incidents and curated attributions | BTC | high | Kraken-user social-engineering theft... Kraken-user social-engineering theft (2026-03-31): attacker ... source ↗ | 3/31/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/29/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/29/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/29/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/29/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/29/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/29/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/29/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/29/2026 |